- Company Overview for CHIESMANS LIMITED (00237284)
- Filing history for CHIESMANS LIMITED (00237284)
- People for CHIESMANS LIMITED (00237284)
- Charges for CHIESMANS LIMITED (00237284)
- More for CHIESMANS LIMITED (00237284)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Nov 2008 | 363a | Return made up to 08/11/08; full list of members | |
26 Aug 2008 | AA | Accounts made up to 26 January 2008 | |
28 Jul 2008 | 288c | Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ | |
16 Jul 2008 | 288c | Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions 62 york street; Area was: 34 monck street, now: ; Post Code was: SW1P 2BF, now: W1H 1DA; Country was: , now: united kingdom | |
31 Mar 2008 | 287 | Registered office changed on 31/03/2008 from 1 howick place london SW1P 1BH | |
12 Feb 2008 | 288a | New director appointed | |
11 Feb 2008 | 288c | Director's particulars changed | |
08 Feb 2008 | 288b | Director resigned | |
05 Dec 2007 | 363a | Return made up to 08/11/07; full list of members | |
23 Oct 2007 | AA | Accounts made up to 27 January 2007 | |
13 Apr 2007 | 288c | Secretary's particulars changed | |
10 Apr 2007 | 288c | Director's particulars changed | |
12 Mar 2007 | 288a | New director appointed | |
05 Dec 2006 | 363a | Return made up to 08/11/06; full list of members | |
04 Dec 2006 | 288a | New director appointed | |
29 Nov 2006 | 288a | New director appointed | |
23 Nov 2006 | 288b | Director resigned | |
23 Nov 2006 | 288b | Director resigned | |
20 Nov 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Sep 2006 | AA | Accounts made up to 28 January 2006 | |
06 Sep 2006 | RESOLUTIONS |
Resolutions
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22 Nov 2005 | 363s | Return made up to 08/11/05; full list of members | |
22 Nov 2005 | 363(288) |
Director's particulars changed
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14 Nov 2005 | 288c | Secretary's particulars changed | |
08 Sep 2005 | AA | Accounts made up to 29 January 2005 |